USDT address · Ethereum

0x8b042d37c12ce51198609b15eb84b118751ddc36

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$689 312
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-29 13:28 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$966,687
37 transactions
Outgoing
$277,375
27 transactions

Updated 06.06.2026

Event history

  1. Ban$689 312
    TX 0x465fce25696ba4758ea03db971c7ec3e5ee3174567c7500fe1d938a5b7c6cd33· Block #24 683 630
  2. Pre-ban$689 312
    TX 0xffe7c2495a431fa7ca788668cd32d0fa181754e4f26c3a1f05cd3d2dfd6635fb· Block #24 683 630

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-18, freezing $689 312 of USDT. Pre-ban submission was first observed on 2026-03-18 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $966 687, and 27 outbound transfers totalling $277 375.

Контрагенты

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xdf302ff8…64a2b2
79$1.1M
0x6ef7868c…432ab3
11$56.0K
0xf9a932ed…5a0f13
—2$19.2K
0xe5b07bcb…27d77a
—1$19.2K
0xdf30beee…2ea2b2
—4$14.0K
0xdf30d536…26a2b2
98$0.03
0xdf3076d9…c9a2b2
—1$0
0xf9a275af…5a0f13
—1$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

22+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-11-11 19:06 UTC Outgoing0xdf30d536…26a2b2$0
2025-11-11 19:05 UTC Outgoing0xdf30d536…26a2b2$0
2025-11-11 19:03 UTC Outgoing0xdf3076d9…c9a2b2$0
2025-11-11 18:49 UTC Outgoing0xdf30d536…26a2b2$0
2025-11-11 18:38 UTC Outgoing0xdf302ff8…64a2b2$40.0K
2025-09-26 12:24 UTC Outgoing0xdf30d536…26a2b2$0
2025-09-26 12:21 UTC Outgoing0xdf302ff8…64a2b2$20.0K
2025-09-26 11:51 UTC Outgoing0xdf30d536…26a2b2$0
2025-09-26 11:49 UTC Outgoing0xdf30beee…2ea2b2$14.0K
2025-08-07 10:01 UTC Outgoing0xdf30beee…2ea2b2$0
2025-08-07 09:59 UTC Outgoing0xdf302ff8…64a2b2$20.0K
2025-08-03 20:26 UTC Outgoing0xdf30beee…2ea2b2$0
2025-08-03 20:23 UTC Outgoing0xdf302ff8…64a2b2$30.0K
2025-07-06 09:54 UTC Outgoing0xdf30beee…2ea2b2$0
2025-07-06 09:53 UTC Outgoing0xdf302ff8…64a2b2$20.0K
2025-06-12 11:11 UTC Outgoing0xdf30d536…26a2b2$0
2025-06-12 11:07 UTC Outgoing0xdf302ff8…64a2b2$45.0K
2025-06-01 15:03 UTC Outgoing0xdf30d536…26a2b2$0
2025-06-01 15:01 UTC Outgoing0xdf302ff8…64a2b2$25.0K
2025-05-20 07:20 UTC Outgoing0xdf30d536…26a2b2$0
2025-05-20 07:14 UTC Outgoing0xdf302ff8…64a2b2$10.0K
2024-11-26 16:24 UTC Outgoing0xdf302ff8…64a2b2$10.0K

Balance history

Now: $689.3K · sample: 64

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 64

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 07:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
7
5
3
Wed
Thu
3
Fri
3
Sat
Sun
5
4